Call to Order

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL

Item IV

PUBLIC HEARING ON PROPOSE LOCAL LAW D OF 2022
1. A Local Law Amending Chapter 110 Community Choice Aggregation (Energy) Program of
the Code of the Village of Hastings-on-Hudson.

Item V

PRESENTATIONS
1. Honorable Mention Firefighter of the Year Award Presented by Eric Orr, President of
Hudson Valley VFA, President Angela Outhouse, and former President Robert Outhouse to
Chief John Lindner
2. 425 Warburton Avenue – Proposed Project

Item VI

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, July 5, 2022
2. Special Meeting of the Board of Trustees, July 26, 2022

Item VII

APPROVAL OF WARRANTS

Item VIII

PUBLIC COMMENTS

Item IX

RESOLUTIONS
1. 83:22 – Adoption of FOIL Policy
2. 84:22 – Schedule Public Hearing on Proposed Local Law E of 2022 Amending Chapter 244
Solid Waste with Respect to the Provisions for Fees for Collection and Disposal of
Commercial Refuse
3. 85:22 – Authorization to Execute Contract with New York State for EV Infrastructure Project
4. 86:22 – Adoption of Proposed Local Law D of 2022 to Amend Chapter 110 Community
Choice Aggregation (Energy) Program of the Code of the Village of Hastings-on-Hudson
5. 87:22 – Authorization to Execute Contract Amendment with New York State for COVID-19
Funding for Youth Advocate Program
6. 88:22 – Award of Bid: Hillside Park Storm Damage Restoration
7. 89:22 – Authorization to Submit Grant Application to New York State Public Library
Construction Grant Program for Library Replacement Chiller

Item X

VILLAGE MANAGER’S REPORT
1. Chemka Pool Restoration Update
2. Commuter Stairs Restoration Update
3. Main Street & Warburton Avenue Sidewalk Project Update
4. Farragut Avenue Repaving Project Update
5. Municipal Fleet EV Infrastructure Project
6. Updates on Various Village Projects and Operations

Item XI

BOARD DISCUSSION AND COMMENTS
1. Battery Energy Storage
2. Green Building Code Update RFP
3. Elections
4. COVID-19 Update
5. Upcoming Events

Items XII & XIII

XII. ANNOUNCEMENTS
1. Wed. Aug. 17 – Climate Smart Communities Task Force Meeting 6:00 PM, Hosted Via Zoom
2. Thur. Aug. 18 - No Planning Board Meeting
3. Mon. Sept. 5 – Labor Day Observed. Village Offices Closed.
a. Monday Garbage Collection on Tuesday, Sept. 6
b.Tuesday Garbage Collection on Wednesday, Sept. 7
4. Architectural Review Board Meeting has been moved to Monday, Sept. 12
5. Tues. Sept. 6 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT